RANDALL WATTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Confirmation statement made on 2025-08-31 with updates |
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 31/03/2531 March 2025 | Director's details changed for Mr Mark Anthony James Watts on 2025-03-31 |
| 13/03/2513 March 2025 | Change of details for Randall Watts London Limited as a person with significant control on 2025-03-13 |
| 10/03/2510 March 2025 | Registered office address changed from Unit 7 Richmond House Plaza 73 Victoria Avenue Southend-on-Sea Essex SS2 6FP England to C/O Devonports Las Accountants Ltd the Rivendell Centre White Horse Lane Maldon CM9 5QP on 2025-03-10 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 30/08/2430 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 25/10/2325 October 2023 | Amended micro company accounts made up to 2022-11-30 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-11-30 |
| 21/10/2221 October 2022 | Registration of charge 098542820016, created on 2022-10-13 |
| 21/10/2221 October 2022 | Registration of charge 098542820012, created on 2022-10-13 |
| 21/10/2221 October 2022 | Registration of charge 098542820013, created on 2022-10-13 |
| 21/10/2221 October 2022 | Registration of charge 098542820011, created on 2022-10-13 |
| 21/10/2221 October 2022 | Registration of charge 098542820018, created on 2022-10-13 |
| 21/10/2221 October 2022 | Registration of charge 098542820010, created on 2022-10-13 |
| 21/10/2221 October 2022 | Registration of charge 098542820009, created on 2022-10-13 |
| 21/10/2221 October 2022 | Registration of charge 098542820015, created on 2022-10-13 |
| 21/10/2221 October 2022 | Registration of charge 098542820017, created on 2022-10-13 |
| 21/10/2221 October 2022 | Registration of charge 098542820014, created on 2022-10-13 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 03/11/213 November 2021 | Registered office address changed from Unit 7 Richmond Plaza Richmond House 73 Victoria Avenue Southend on Sea Essex SS2 6EB England to Unit 7 Richmond Plaza Richmond House 73 Victoria Avenue Southend on Sea Essex SS2 6EB on 2021-11-03 |
| 03/11/213 November 2021 | Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Unit 7 Richmond Plaza Richmond House 73 Victoria Avenue Southend on Sea Essex SS2 6EB on 2021-11-03 |
| 01/11/211 November 2021 | Registration of charge 098542820008, created on 2021-10-11 |
| 02/07/212 July 2021 | Registration of charge 098542820007, created on 2021-06-16 |
| 29/06/2129 June 2021 | Registration of charge 098542820006, created on 2021-06-16 |
| 26/11/1926 November 2019 | FIRST GAZETTE |
| 20/11/1920 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JAMES WATTS / 07/01/2017 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 09/11/189 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 098542820005 |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JAMES WATTS / 05/11/2018 |
| 05/11/185 November 2018 | PSC'S CHANGE OF PARTICULARS / RANDALL WATTS LONDON LIMITED / 05/11/2018 |
| 02/11/182 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 098542820004 |
| 22/10/1822 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 098542820003 |
| 04/10/184 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 098542820002 |
| 04/10/184 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 098542820001 |
| 30/07/1830 July 2018 | SECRETARY APPOINTED DEBORAH ANITA THAKE |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, SECRETARY LUCY GARRATT |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE ENGLAND |
| 15/01/1815 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 05/01/185 January 2018 | CESSATION OF MARK ANTHONY JAMES WATTS AS A PSC |
| 05/01/185 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANDALL WATTS LONDON LIMITED |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 02/12/162 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 14/07/1614 July 2016 | SECRETARY APPOINTED MISS LUCY GARRATT |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, SECRETARY AML REGISTRARS LIMITED |
| 03/11/153 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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